Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, Artson has informed that the Annual Report of the Company for the FY 2025-26 along with the notice convening 47th AGM of the Company to be held on Friday, 25th September 2026 at 15:00 Hrs (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), is enclosed. The same is sent through electronic mode to the shareholders of the Company, today, 1st September 2026. The link to access the AGM documents is enclosed. The schedule of activities relating to the AGM is also enclosed.
The above information is a part of company’s filings submitted to BSE.
